Christopher A. Wray - Federal Bureau Of Investigation - FBI

[Jokerr]

from: FBI OFFICE <ezenna700@gmail.com>
reply-to: fbioffice2021@aol.com
date: Sep 24, 2021, 1:43 PM
subject: Federal Bureau of Investigation (FBI),
mailed-by: gmail.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and

you must take note that this is no longer a child’s play because we
are ready to take you to any length of the law if you

fail to proof the legitimacy of the $9Million you are about to
receive. As a Federal Commission we are here to protect your

interest and the interest of all citizens of the United States. You
have been under investigation as the beneficiary of the

above said sum. That is why we are in touch with you for a solid proof
before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further

verification and proof before releasing the fund to you. But we know
till this moment, that you do not have this document in

your file. For if you do, the fund would not have been placed on hold
till this moment. We did not believe this at first, but

when we saw the transfer logs and history, we had no option than to
contact you. We have gone through your identification

record and also the information gathered about you. We have verified a
lot of things about you. It has come to the attention

of our Money laundering investigation department, that you have the
above mentioned funds to your name, the said payment is

awaiting adjudication and crediting as from Freda A Dooley, this funds
are Inheritance 'willed ' from C.B.N Bank Nigeria

precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting

such huge sums of money without complying fully with the provisions of
the Financial and Allied Matters Decree 5 as amended

in sub-section C (6) of 2009, which stipulates that any monetary
transaction being done in the United States Of America, must

have proper records, which duly guarantees and covers the transaction
as legitimate and legally acquired and not criminally

or terrorist associated funds. This is due to ongoing terrorist
activities/economic crimes on and against the citizens of the

United States of America.

Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of Nigeria.

To this regard you are to contact the Economic and Financial Crimes
Commission (EFCC) Nigeria where the fund was released

from so that they will issue you the required document because they
are the only people that can issue you the document.

Nobody else have the right or privilege to issue you this document
unless the EFCC Nigeria.

Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering.

If your funds comes from a legitimate and legal sources, the proper
guidelines for you to recover the right of transaction is

for you to provide the official monetary transaction release document
so that your funds will be legally processed and

recorded and accounted for and then finally released to you. Federal
bureau of investigation (anti-terrorist and money

laundering department) is here to wipe out terrorism, and will stop at
nothing in doing our duty for the American people. So

you have 96hours to produce legal proof of the below frozen wired
transaction number coded: AZQV9007 owned by Mr Christine

Marx. You do not have any right to receive these funds if the
documented legal wire information is not complete.

For your own good and benefit, you are advised not to send your money
to anybody accept the below person that will get the

document for you. It have come to our notice that you have been
dealing with scammers regarding the present transaction in

your name, with the power imposed on us as a high Federal Commission,
you are hereby warned and instructed to terminate your

involvement with any people or individuals contacting you regarding
this present transaction. The said funds is now in our

custody in your name as the beneficiary, your dealings should be
channel to this office alone, if we find out you are still

communicating with impostors you will be charged for advance financial
fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations—which
serve, as our mission states, to protect and defend our

country against terrorism and foreign intelligence threats and to
enforce the criminal laws of the United States. So follow

our instructions properly to avoid any action from our office against
you. Attached is a copy of my Office ID for your mutual

view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track

you down through investigative programs. We have your address and the
evidence and status of your wired funds, so we can

arrest you anytime anywhere. You don’t have the required document on
your possession. This document are only to be issue to

you from the paying country. To this regard therefore, you are advised
to contact the EFCC NIGERIA to obtain the document

from them to enable the immediate release of the funds in your name to you.

We have done our verification on your FBI citizens’ identification
record with your Social Security Number. The only document

left is the required Diplomatic Immunity Seal Of Transfer (DIST) which
should be issued to you from the paying country of the

said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) Nigeria to obtain the above required

document. Here below, you find the contact person’s contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. Julie Dennis, &
Mr. Olamide Adams
Email: juliedennis558@yahoo.com
financialcommissioneconomic@aol.com

Furthermore, be advised that according to the United State Law
together with the FBI rules and regulations, you are to obtain

the document from the EFCC NIGERIA where the fund was transfer from.
Also Note that you are to take care of the document to

be issued to you right away, because due to the content of the
document and how important and secured the document is. You

are to take care of the document by sending to the EFCC NIGERIA the
sum of $1,500 USD only for the issuing of the document

right away and your $9. million will be release to you. That is the
only way the EFCC NIGERIA will issue you the document,

because they are going to issue you the Authentic and Original copy of
the document for the release of your fund.

You are hereby advised to contact them through the email address above
to acquire from them on how you are going to send the

fee to them. Note that you are to do this immediately if you really
want your fund to be credited to your personal account

and also if you don't want any action against you. We have already
informed the EFCC NIGERIA about the present situation, so

go ahead and contact them immediately. Your fund is now on our custody
and will not be released to you unless the required

document is confirmed, after that, the fund will be released to you
immediately without any delay.

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no

criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 96hours,
legal action will be taken immediately by arresting

and detaining you, and if found guilty, you will be jailed for
terrorism, drug trafficking and money laundering as this is a

serious problem in our community today. The F.B.I will stop at nothing
to track down and prosecute any criminal who indulge

in this criminal act of terrorism, drug trafficking and money
laundering. Forward the document to us via email attachment as

soon as you obtain it.

Faithfully Yours
Christopher A Wray, III
FBI Director

[Roxy]

from: FBI FBI GOV <bankofamerria1@gmail.com>
reply-to: fbifbifbi81@gmail.com
date: Sep 27, 2021, 6:30 PM
subject: FEDERAL BUREAU OF INVESTIGATION
mailed-by: gmail.com

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington

WARNING,

This is the final warning you are going to receive from us. I hope you
understand how many times this message has been sent to you? We have
warned you several times and you have ignored our e-mails. If you fail
to respond back to us with the payment, then we would be forced to
contact other security agencies and have your name blacklisted.

We would also send a letter to the company/agency that you are
working to suspend you until we are through with our investigations.

Your Identification which we have in our database has been sent to all
the crime agencies for them to insert you in their website as an
internet fraudster and to warn people from having any deals with you.

This would have been solved all this while if you had gotten the
CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in
the e-mail below.

The federal bureau of investigation (FBI) is using this medium to
inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed,
signed and stamped without failure and you must adhere to these
directives to avoid you being arrested.

You failed to comply with our directives/instructions, and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 24hours as strictly signed by the FBI Director
CHRISTOPHER A WRAY. We have investigated and believe (but have no
proof) that you didn't have any idea when the fraudulent deal was
committed with your information/identity and right now if your ID is
placed on our website as a wanted person, I believe you know that it
will be a shame to you and your entire family because after then it
will be announced in all the local channels that you are wanted by the
FBI.

I decided to see how i could be of help to you because i would not be
happy to see you end up in jail and all your properties confiscated
all because your information was used to carry out a fraudulent
transactions, i called the Economic and Financial Crimes Commission
and they directed me to a private attorney who could help you get the
process done and he stated that he will endorse, sign and stamp the
document at the sum of $100.00 usd only and i believe this process is
cheaper for you.

You need to do every possible thing today to get this process done
because director has called to inform me that the warrant of arrest
has been signed against you and once it has been approved, then the
arrest will be carried out, and from our investigations we learnt that
you were the person that forwarded your identity to one
impostor/fraudsters when they had a deal with you about the transfer
of some illegal Lottery funds which is valued at Millions of dollars
with proofs.

I pleaded on your behalf so that this agency could give you till
tomorrow from now so that you could get this process done because i
learnt that you were sent several email without getting a response
from you. Bear it in mind that this is the only way that i can be able
to help you at this moment or you would have to face the law and its
consequences once it has befall on you.

Get Back To Me Urgent with the $100.00 you are to pay the fee by Apple
gift card or steam wallet gift card. send the gift card code number or
picture to this email or to my phone number so that they could have
the certificate endorsed, signed and stamped immediately without any
further delay. After all this process has been carried out, then we
would have to proceed to the bank for the transfer of your funds worth
$13.5 million USD to be
completed which was supposed to have been transferred to you all this while.

Note/ all the crime agencies have been contacted in this regard and we
shall trace and arrest you if you disregard these instructions. You
are given a grace today to make the payment for the document after
which your failure to do that will attract a maximum arrest and
finally you will be appearing in court for act of terrorism, money
laundering and drug trafficking charges, so be warned.

PERFECT REGARD
Christopher A. Wray
Text Number +1 (860) 469-6485
Director of the Federal Bureau of Investigation (FBI)
Email: fbifbifbi81@gmail.com

FEDERAL BUREAU OF INVESTIGATION

[Jokerr]

from: Mr. Kabir Rachit <dr.drperringuerin3@gmail.com>
reply-to: kabirrachit2021@gmail.com
date: Sep 27, 2021, 5:12 PM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $7.4 million USD from a Lottery Company outside the
United States of America. During our investigation we discovered that
your e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the world Wide,so as to enable you to cash the
check instantly without any delay, henceforth the stated amount of
$7.4 million USD has been deposited with IMF .We have completed this
investigation and you are hereby approved to receive the winning prize
as we have verified the entire transaction to be Safe and 100% risk
free, due to the fact that the funds have been deposited with IMF you
will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Mumbai India.
According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $250.00 We have tried our possible
best to indicate that this $250.00 should be deducted from your
winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to
the Agent in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the agent in-charge
(Mr.Kabir Rachit) via e-mail. Kindly look below to find appropriate

contact information:
CONTACT AGENT NAME: Mr. Kabir Rachit
E-MAIL== (kabirrachit2021@gmail.com)
TELEPHONE +91-9311-6381-79

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or MoneyGram
details on how to send the required $250.00 in order to immediately
ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction : EA2948-710. This
letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $250.00 ONLY to Mr.Kabir Rachit
via information in which he shall send to you,

Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI

[GhanaGeria]

from: Mr. Christopher Wray <o2809007@gmail.com>
reply-to: o2809007@gmail.com
date: 3 October 2021, 4:19 AM
subject: Re: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

ATTENTION: BENEFICIARY

FROM: MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

I am Mr. Christopher Asher Wray. I was sworn in as the Director of the FBI on August 2, 2017. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly who you are dealing with.

You should contact me through my Private Email.( o.2021@aol.com }

How are you & your family today? hope fine, I'm so sorry for my late communication back to you. I was waiting to receive confirmation from Dr. Patrice Talon the president of Benin Republic before getting in touch with you on the way forward.

I am sending you this mail as a REMINDER regarding your ATM package Worth of $35 Billion US Dollars to deliver to your home address. This $35 Billion US Dollars was shifted by Dr. Patrice Talon the president of Benin Republic to deliver to you through Wells Fargo Bank San Francisco California.

However. I received an update from Mr. David Stith the Vice President/District Manager at Wells Fargo Bank San Francisco California that there will be a Flight tomorrow by 10pm and will act as your diplomat and deliver the package to you which will take him only 18 hours to your home address. As the Vice President of Wells Fargo Bank. Mr. David Stith has the veto power to pass through Airport Customs and security Agents without personal inspection or inspecting what i carry along. so there will be no stoppage from any Airport security.

We have waived away all your Clearance Fees” and authorized Mr. David Stith to fly with this your approved ATM package to make the delivery to you without any delay. The only Fee you will Pay to confirm your ATM package in your possession is the Air Flight Weight Fee of your ATM package which is the sum of USD$250 .00 only. But due to we don't know your financial situation at this time I will assist you with the sum of USD$150 to enable you raise $100 to have your ATM package delivered at your doorstep,

As you receive your ATM package Mr. David Stith will follow you to any ATM Machine center around you so you can withdraw money from your ATM Visa Card and then balance him the USD$150 before he can proceed back to California state in the Western United States. Mr. David Stith has taken this assignment upon himself to help receive your ATM package because we understand that you have really paid so much to the courier company and nothing was received by you.

For your own good and benefit, you are urgently advised to get back to me with your home address and also the payment information today for the immediate effect of your delivery. Note that the $100 is the only fee and final payment you have my assurance. We advise you to buy a USD$100 Google Play Card - iTunes card or Steam Wallet Card immediately when you receive this message. And as soon as Mr. David Stith arrives in your state with your ATM Visa Card then he will instantly call you so that you will give me a direction on how he can meet you Face to Face and will physically hand over your ATM Visa Card before proceeding back to his official duty Post in the States.

There is not much time left and the fee needs to be paid today to enable him board tonight's flight and it will take 18 hours to get the package delivered to you. Please treat this as a matter of urgency. Note that your unclaimed ATM package will be returned to the Benin federal government treasuries account after 3 days for final diversion.

So, you are urgently advised to comply with our demand so that your ATM package will be delivered to your home address without any further delay.

We are here to protect you from any problem till you receive your ATM package. Your package will be delivered to you within 18 hours to your destination without any further delay. So, you should try your possible best to enable them to route your fund to you with immediate effect because this is a lifetime opportunity and we will advise you to take advantage of it before it will become too late to do so. Your urgent response is needed so that we will be aware that you have received this message.

Thank you for your understanding

Mr. Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

[Jokerr]

from: FBI AMERICA <barristergeorge38@gmail.com>
reply-to: fbiusa716@gmail.com
date: Oct 4, 2021, 5:11 AM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund
has been legally approved to be paid via Bank of America. So, we the
federal bureau of investigation (FBI) NEW YORK, in conjunction with
the United Nations (UN) financial department have investigated through
our monitoring network regarding your payment of $12.5 million, You
have the legitimate right to complete your transaction to claim your
fund US$12.5,000,000.00 (Twelve million five hundred thousand united
states dollars)

Because of so much scam going on the internet now, We the federal
bureau of investigation decided to contact the delivery Courier
Company service for them to give us their procedures on how to sent
this money to you without any further complain or delay. We just got
information from the Bank of America and they have loaded your
US$12.5,000,000.00 into an ATM CARD and will be submitted to the
delivery courier company service for immediate delivery to your
doorstep as soon as you send their required fee.

You are required to choose one option, which you will be able to pay
and also ask the management of Bank of America to give you the
information you can send the delivering fee and also convenient for
you, for quick delivery of your parcel containing your ATM CARD and
other two original back up documents.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $88.00
Insurance $165.00
Vat $35.00
TOTAL $288.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $95.00
Vat $25.00
TOTAL $195.00

UPS Express (4Days)
Mailing $40.00
Insurance$75.00
Vat (0%)0.
TOTAL $115.00

You are hereby required to advise the Bank of America, on your parcel
delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one
week after the receipt of this email. At this period your fund will
return back to the ordering customer. That is the instruction given to
us.

So take note. We advise you to contact Mr. John Peck with your
mailing address and full name and your contact number to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential, Office addresses, and postal addresses
are certified OK. We are here to protect you from any problem until
you receive your package, But make sure you contact Mr. Brian Moynihan
yourself with the below information and ask him to give you the info
you will use to send the delivery fee to enable quick releasing of the
ATM card to you because bankers are always engaged with many customers
activities.

Below is the Bank of America Director contact details:

Contact Person::: Mr. Brian Moynihan.
Alison Rose Email::: {americabankof762@gmail.com}

Looking forward to hear from you as soon as you receive this message

Best Regards,

F.B.I Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,